And financial area. The Compliance Officer must adjust this business email list battery of controls to the risks detected, preferring to apply preventive and independent controls. As an independent department of operations, the financial and accounting area is key to monitoring compliance with anti-corruption policies. Both external audit and SOX reviews work with the concept of materiality. What does the diagnosis of the situation in the company consist of? Once the analysis has business email list been carried out with the different tools, we are in a position to prepare a diagnosis of the situation of the company and the environment with which it is related.
The SWOT analysis. The SWOT analysis is the most used business email list strategic tool par excellence, although sometimes intuitively and without really knowing the benefits it can bring, as well as its real uses. In fact, although it is called a SWOT analysis, it is a diagnostic tool that serves as an epilogue to all the strategic analysis carried out previously and allows business email list an easy, simple and joint view of all the main conclusions that can be obtained from the external analysis and from the internal analisis. It is also used to identify whether there are opportunities to further exploit the business email list company's unique resources or core competencies.
The name is acquired from its initials DAFO : weaknesses threats business email list Strengths Opportunities In the SWOT analysis , one can distinguish: Internal analisis: Human Resources Strategy Financial resources Costs/Margins equipment and facilities Service features External analysis: Suppliers/customers Competitors in the industry Marcoeconomic situation Market situation Legal requirements The strengths of the organization can business email list be classified into: Common strengths. When a certain strength is located in a large number of competing organizations. Distinctive Strengths .
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